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CFS Mission Systems Ltd

CFS Mission Systems Ltd is a dormant company incorporated on 21 December 2021 with the registered office located in Warwick, Warwickshire. CFS Mission Systems Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13811424
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Cfs Aeroproducts Ltd Harris Road
Wedgnock Industrial Estate
Warwick
CV34 5FY
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was 20 Hatherton Street Walsall WS4 2LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • PSC • British • Lives in England • Born in Mar 1967
Director • PSC • British • Lives in England • Born in May 1970
Director • Director • British • Lives in England • Born in Oct 1954
Chester Flying School Ltd
PSC
Algebra Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CFS Aeroproducts Ltd
Jonathan Freedman is a mutual person.
Active
Eastgate Investments (London) Limited
Jonathan Freedman is a mutual person.
Active
CFS Aero Ltd
Jonathan Freedman is a mutual person.
Active
The Bricket Wood Coven Ltd
Jonathan Freedman is a mutual person.
Active
Joelana Ltd
Jonathan Freedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Eastgate Resource Limited (PSC) Appointed
5 Months Ago on 16 May 2025
Jonathan Freedman Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Notification of Eastgate Resource Limited as a person with significant control on 16 May 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 16 May 2025
Certificate of change of name
Submitted on 15 May 2025
Repayment History
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